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DonateEntities linked to Mossack Fonseca
| Entity | Jurisdiction | Linked to | Data from |
|---|---|---|---|
| QUINDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FLACO CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| KINGPIN CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ELVINGTON PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KARRON SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SAMITE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PUBENZA INC. | British Virgin Islands | United Kingdom | Panama Papers |
| UNITED MINING SERVICES INC. | British Virgin Islands | United Kingdom | Panama Papers |
| WHITECROFT SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| J.N. INVESTMENT SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARDENSTAR TRADING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MEDEXIM (UK) LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| BRONZDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ASSET PROPERTY LTD | British Virgin Islands | United Kingdom | Panama Papers |
| BERMEJAL INC. | British Virgin Islands | United Kingdom | Panama Papers |
| WEAVER ASSOCIATES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| CAP TEGERIA LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ANTELL OVERSEAS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOMERCOURT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NEVERN PROPERTIES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HURST SPRINGS TRADINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ARDEN PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| FORTELL GROUP INC. | British Virgin Islands | United Kingdom | Panama Papers |
| CLIFTON GREVILLE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BANTANA LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DUCALBURY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ROWBERRY INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MONTBROOK LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CHEMICAL INDUSTRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ACORA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEGDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAINDALE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| NUF ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| RAYNET INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SUKARA TRADING SA | British Virgin Islands | United Kingdom | Panama Papers |
| FUN N GAMES (SALISBURY) LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| ORIELLE ENTERPRISES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KASSON INVESTMENT HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GLENDALE ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARRYANN CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| LEIGHBERRY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| COCONUTGARDEN INC | British Virgin Islands | United Kingdom | Panama Papers |
| JASMINE GLOBAL INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TELINVEST INC. | Panama | United Kingdom | Panama Papers |
| MOANA AL KHALEEJ LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| AVELAND S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| TECHNOLOGY 13 LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| KAYCEY ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBUS FOOD MARKETING LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GLOBAL MINERALS & METALS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BERNINI INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| C MANAGEMENT SOLUTIONS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KIRSTAN COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SOPHIA PROPERTY HOLDINGS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| PHENCORP LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HEADSTAY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAJID INVESTMENTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| EDDA PRINTING & PUBLISHING LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SULAKA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| AMBLEFROST INVESTMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| WILLOW FIRST LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| ASPENELLA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TALAH LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| BEKO TEAM CORP. | British Virgin Islands | United Kingdom | Panama Papers |
| ZARADALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JODEEKA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MAYSTAR SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| METTRADE CORPORATION | British Virgin Islands | United Kingdom | Panama Papers |
| EUROLITE CONTRACTS & SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WEST ATLAS CONTRACTS & CONSULTANCY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TRAMVALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HARLOWDALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| FORTUNA INTERNATIONAL FUND S. A. | Panama | United Kingdom | Panama Papers |
| KAYLEIGH COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KELLA OVERSEAS S.A. | British Virgin Islands | United Kingdom | Panama Papers |
| HUMPHREY HILL SERVICES LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| GM HOLDINGS MANAGEMENT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GULF AND MIDDLE EAST INVESTMENTS LTD | British Virgin Islands | United Kingdom | Panama Papers |
| ERYL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| SHANIA ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| KNIGHTSBRIDGE COMMERCIAL ESTATES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| GATEWAY RESORT LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CARLTON GROVE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| THE GORDONSBURY COMPANY LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| HORLEY HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| CROSS INVESTMENTS GROUP LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| VICELLA LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| LIMEVALE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MARLOW INVESTMENTS ASSETS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| I. M. F. HOLDINGS INC. | Panama | United Kingdom | Panama Papers |
| MILWARD CONSULTANTS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PREVEZA INVEST LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| JUANLI INVESTMENT HOLDINGS LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MASTERFIELD INTERNATIONAL LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| PIEDMONT LEAF TOBACCO LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| MERIDIAN GROUP SERVICES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TWO TIMES LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| WISE HILL DEVELOPMENTS LTD. | British Virgin Islands | United Kingdom | Panama Papers |
| DRAYCOTT HOUSE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
| TANDRIDGE LIMITED | British Virgin Islands | United Kingdom | Panama Papers |
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.